Key facts
activeMETRO LEISURE LTD
DRCIP data.gov.cy
HE190636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
METRO LEISURE LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalAXIA TRAVEL LIMITEDDRINA ESTATES LIMITEDICAZO PROPERTIES LIMITEDMETRO FOODS (AGLANJIA) LIMITEDMETRO FOODS (LIMASSOL) LIMITEDMETRO FOODS (PARALIMNI) LIMITEDMETRO FOODS (STROVOLOS) LIMITEDMETRO SHIPPING & TRAVELMETRO TRAVELM. SANTAMAS ENGINEERING (CONSULTANTS) LTDSCOPIT IMPORTS LTDSPACEGLOWING PROPERTIES LIMITEDVILMA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100